Fraud Risk Analytics
674 open positions
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Internal Audit Analytics Intern CoinbaseUS - Remote Zone 1 (Job Requisitions Only) $0k–$0k4d Support data-driven testing of controls across global technology infrastructure and crypto-native products by extracting, analyzing, and validating datasets to assess control design and operational effectiveness.
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Analista de Estratégia de Cobrança Júnior - Campinas/SP↗ AgibankCampinas, SP, BR 4d Junior analyst structuring collection policies for installment products and developing dashboards to monitor credit recovery performance.
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Customer Solutions Engineer↗ News CorpSingapore, S00, SG 4d Design technical solutions using Dow Jones data and services to meet customer requirements, providing pre-sales support and guiding product integration.
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Risk Analysis Specialist III GhrCharlotte, US $115k–$115k4d Perform analytical requests, reporting, and modeling to manage risk, minimize credit/operating losses, and oversee portfolio trends.
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BANAMEX Analista de Riesgos Socioambientales - ASG↗ CitiCiudad de México, DIF, MX 4d Analyze, monitor, and report environmental, social, and climate risks associated with clients, operations, and portfolios to support decision-making and regulatory compliance.
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Business Process Analyst↗ Colibrix OneBarcelona, CT, ES 4d Optimize operations behind payment infrastructure by monitoring traffic, overseeing routing/switching, and analyzing transaction volumes to spot anomalies and improve processes.
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Financial Data Analyst ClearwateranalyticsOffice - Edinburgh 4d Monitoring and maintaining asset data for clients, serving as a content expert on security master, reference data, asset classes, corporate actions, cash flows, analytics, pricing, and derivatives.
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Manager, Collections BmoCedar Rapids, IA, USA $50k–$50k4d Manages delinquent and high-risk accounts, executes loss mitigation strategies, and provides collections-related sales and service to BMO customers.
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Manager - Stress Testing Data, Controls and Analytics TDToronto, Ontario, CA $97k–$97k4d Lead aggregation, validation, and submission of enterprise stress testing results (MST, EWST) while modernizing data pipelines from SAS/Excel to Python/Databricks for regulatory reporting and climate analysis.
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GenAI and Data Analytics Intern (Jan - Dec 2027) UobgroupCentral Region (City Area) 4d Design and implement GenAI use cases for risk exposure identification, anomaly detection, and fraud detection; build data analytics tools and dashboards to support audit effectiveness and operational efficiency.
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Reference Data & Security Master Analyst S&P GlobalMumbai, India 4d Design and maintain a unified Security Master database serving as the single source of truth for security reference data across Equities, Fixed Income, and Derivatives products.
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Senior Associate, Portfolio Analytics and Reporting↗ Stepstone Group Singapore Pte. Ltd.Outram, S00, SG 4d Maintains the firm's private markets data universe and delivers analytics, reporting, and portfolio monitoring to support investment and client service platforms.
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Associate / Senior Associate, Corporate Actions PimcoNewport Beach, CA USA $87k–$87k4d End-to-end processing of corporate action events (mandatory/voluntary actions, loan amendments, proxy voting, defaulted securities) and data governance/automation for global fixed income and credit portfolios.
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Collections Supervisor PayJoyTaguig City 4d Manage early-stage delinquency accounts (1-15 days past due) via digital channels and external agencies, while optimizing recovery strategies through data analysis and experiments.
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VIP Excellence Manager JobgetherRemote 5d Maximize performance, retention, and development of a high-value VIP customer portfolio in an international iGaming environment by combining customer activity analysis, operational oversight, and data-driven decision-making.
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Data Controls, NCT DbBangalore, Velankani Tech Park 5d Production Support Engineer ensuring data integrity, accuracy, and completeness for transaction monitoring and filtering within Deutsche Bank's Corporate Bank.
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Intern, Investment Analytics Engineering↗ Connor, Clark & Lunn Financial GroupVancouver, BC, CA $55k–$55k5d Intern supporting analytics discovery, platform digital transformation, and modernization of investment analytics systems.
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Risk Mining Analyst II, Account Integrity
AmazonSan Jose, San Jose, Costa Rica
5d
Analyze large datasets to detect anomalies, develop rules, and deploy automated controls to prevent fraudulent account creation and abuse on Amazon's platform.
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Senior Business Analyst, Sales and Use Tax RyanHyderabad IN - Block A 5d Lead data analytics solutions to resolve transaction tax problems by streamlining document processing, training ML models for text extraction, and designing analytic workflows.
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Customer Solutions Engineer↗ Dow JonesSingapore, S00, SG 5d Design technical solutions using Dow Jones data and services to meet customer requirements, providing pre-sales support and guiding product integration.
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Financial Aid & Scholarships Systems Specialist Auburn UniversityAuburn University, AL $63k–$63k7d Provides technical, operational, and analytical support for Financial Aid and Scholarships systems to ensure accurate processing, data integrity, and effective system performance.
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Data Analyst, Exploration DrwengChicago $100k–$120k7d Onboard, manage, and maintain datasets for traders and quantitative researchers, ensuring data quality and discoverability.
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Consultor Especialista em Conformidade II | Rio de Janeiro - Híbrido CapcoBrazil 7d Execute structured data analysis and information consolidation to support internal and external audits, compliance frameworks, and process improvements for executive management.
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Senior Product Analyst (Transaction Enrichment) ZopaLondon 7d Analyze enrichment data to identify gaps in transaction data quality, quantify problems, and build evidence for product improvements.
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Lead Analyst - Risk & Controls WiseLondon, gb $75k–$75k7d Lead Product Analyst partnering with product, engineering, and compliance teams to build and scale risk controls, ensure regulatory compliance, and drive data-driven decisions for global payment products.
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OPERATIONS ANALYST I | DIGITAL REAL ESTATE & CLOSER MG InterBANCO INTER 7d Support the operational management of BPOs focused on credit operations, ensuring capacity tracking, performance monitoring, and data-driven decision-making to drive sales and efficiency.
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Finance Analyst On Demand Delivery-HeroRemote 7d Own the end-to-end B2B Debt and Direct Debit ecosystem, transforming daily financial operations into an automated, data-driven engine to safeguard cash flow and support aggressive growth.
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Finance Analyst On Demand↗ GlovoRemote 8d Own the end-to-end B2B Debt and Direct Debit ecosystem, transforming daily financial operations into an automated, data-driven engine to safeguard cash flow and support aggressive growth.
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Financial Analyst GaigRemote $60k–$60k8d Conduct financial analysis, build models, and perform loan-level/portfolio analysis to support client engagements, strategic initiatives, and regulatory compliance for community banks.
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Alpha Data Content & Configuration Analyst, Assistant Vice President StatestreetLondon, England 8d Ensure integrity, accuracy, and availability of reference data within Order Management systems to mitigate trading and regulatory reporting errors.
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Permanent Control Trainee↗ BNP ParibasPorto, P13, PT 8d Support the Permanent & Control team in identifying, assessing, and mitigating operational risks through data analysis, reporting, and stakeholder coordination.
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Risk Observability & Analytics Engineer↗ CapgeminiMontréal, QC, CA $72k–$97k9d Design scalable measurement frameworks and observability solutions to monitor control coverage, risk signals, and operational trends, translating stakeholder requirements into analytical models and automated reporting.
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2027 Service Delivery Summer Internship BbhBoston 9d 10-week summer internship supporting Investor Services Service Delivery division across operations and global client service.
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Supervisory Practices & Analytics Co-Op WellingtonBoston, MA, United States 9d Support the firm's first-line supervisory framework by identifying emerging risks, developing monitoring controls, and providing insights to leadership on a global investment platform.
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Reporting Analyst II InvescoHyderabad, Telangana 9d Produce, interpret, and validate portfolio analytics and performance attribution across multiple asset classes to support investment evaluation and client reporting.
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ITP Trainee IngPB_Cen_Warszawa (ul. Puławska 2) 9d Two-year global traineeship in Risk Analysis covering financial, operational, and credit risk, involving model building, data analysis, and risk system architecture design.
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Investment Data Analyst Intern AvivaPoland - Warsaw - ASEC 9d Performing daily investment data controls, reconciliations, and validation of financial asset data within the Group's database.
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